Wallet · Solana

7DhV…UeU5

7DhV6tgrXgbNVtfompEAc56vu3BAz8c9aUe4xKBeUeU5

15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 7DhV6tgr…BeUeU5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +12.4 / −11.68 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 12.4 SOL in and 11.7 SOL out in recent transactions, little left behind. (+15)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

BBRk…b4K84 tx+6.201 −7.033 SOL
96Vn…FcvM2 tx+3.1 −3.1 SOL
DNcR…xMaA2 tx+3.1 −1.544 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.